Massena Town Council
Regular MeetingMassena, NY · March 26, 2024
Minutes
Massena Town Meeting March 26, 2024
MINUTES
Special Massena Town Board Meeting
Date/Time: Tuesday, March 26, 2024, at 1:30 PM
Location: Massena Town Hall Rm 30
.
ATTENDANCE:
MEMBER Present Excused Absent
Supervisor Susan Bellor X
Council Member Raymond Lancto X
Council Member Patrick Facteau X
Council Member Adrian Taraska X
Council Member Kristy Baker X
Also Present: Brenda Mossow, Secretary/Bookkeeper; Sean Lynch, Deputy Town Clerk; Eric Gustafson, Town
Attorney, Joe Savoca, Massena Library.
Call to Order: Supervisor Bellor called the meeting to order at 1:30 PM and led the Pledge of Allegiance.
Public Hearing: None
Announcements/Notifications: None
Presentations/Discussions: None
Resolution: 61 - 2024
BOND RESOLUTION DATED MARCH 26TH, 2024 AUTHORIZING THE ISSUANCE OF SERIAL
BONDS AND NOTES IN ANTICIPATION OF THE ISSUANCE THEREOF AND/OR STATUTORY
INSTALLMENT BONDS AND NOTES IN ANTICIPATION OF THE ISSUANCE THEREOF, OF THE
TOWN OF MASSENA, NEW YORK, IN THE COUNTY OF ST. LAWRENCE, PURSUANT TO THE
PROVISIONS OF THE LOCAL FINANCE LAW OF THE STATE OF NEW YORK AND PURSUANT
TO APPLICABLE PROVISIONS OF THE TOWN LAW OF THE STATE OF NEW YORK IN AN
AMOUNT NOT TO EXCEED $9,500,000.00 FOR THE PURPOSE OF PAYING THE COSTS OF THE
TOWN OF MASSENA’S SOUTH RAQUETTE WATER DISTRICT, THE TOTAL COST OF WHICH
IS NOT TO EXCEED THE SUM OF $9,500,000.00.
WHEREAS, the Town Board of the Town of Massena, County of St. Lawrence,
New York, desires to adopt a resolution authorizing the issuance of obligations of the Town of Massena, New
York, in the County of St. Lawrence, in the sum of $9,500,000.00 for the purpose of paying the costs of the Town
of Massena’s establishment of a Water District as hereinafter described to be known as the South Raquette Water
District, pursuant to the Map, Plan, and Report dated May 2023 of Barton and Loguidice, D. P. C. on file with
Town Clerk of the Town of Massena which plans are available for public inspection, the total cost of which is not
to exceed the sum of $9,500,000.00; and
WHEREAS, the Board previously adopted a resolution (the “Prior Resolution”) relating to the
subject matter herein dated September 20th, 2023; and
WHEREAS, pursuant to the provisions of the Local Finance Law the Board wishes to amend,
restate, replace, and partially repeal the Prior Resolution and replace the Prior Resolution with this resolution; and
WHEREAS, no other outstanding obligations of the Town of Massena, New York have been
previously issued by the Township for or with respect to such purpose; and
WHEREAS, the Town Board of the Town of Massena, New York, now desires to provide for the
issuance of obligations of the Town of Massena, New York, and it now desires to provide for other matters with
respect to such improvement;
BE IT, THIS 26th day of March, 2024,
RESOLVED, by the Town Board of the Town of Massena, County of St. Lawrence, New York,
as follows:
Section #1. The Town of Massena, in the County of St. Lawrence, New York, shall issue its
serial bonds or statutory installment bonds in the aggregate principal amount not to exceed the sum of
$9,500,000.00, and notes in the anticipation of the issuance thereof, pursuant to the Local Finance Law of the State
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Massena Town Meeting March 26, 2024
of New York including but not limited to Section 169.00 of such Local Finance Law, in order to finance the
specific purpose hereinafter described.
Section #2. The specific purpose to be financed pursuant to this resolution is to pay the costs of
the Town of Massena’s establishment of a Water District as hereinafter described to be known as the South
Raquette Water District, pursuant to the Map, Plan, and Report dated May 2023 of Barton and Loguidice, D. P. C.
on file with Town Clerk of the Town of Massena which plans are available for public inspection, the total cost of
which is not to exceed the sum of $9,500,000.00.
Section #3. The maximum estimated cost of such purpose as estimated by the Town Board is
$9,500,000.00 and the plan of financing thereof is by the issuance of a maximum of $9,500,000.00 in serial bonds,
statutory installments bonds, and/or bond anticipation notes issued in anticipation of such serial bonds and
statutory installments bonds, the proceeds from any grants or other financial assistance obtained from the Northern
Border Regional Commission, the United States Department of Agriculture, Rural Development, the New York
Dormitory Authority, New York State Empire State Development, The Development Authority of the State of
New York, the New York Department of State, and/or the New York State Environmental Facilities Corporation
and/or from any municipal contributions from the Town of Massena along with such other and further grants
and/or financing opportunities as the Town of Massena may be eligible. Pursuant to Section 107.00(d)(3) of the
Local Finance Law of the State of New York, current funds are not required to be provided prior to the issuance of
any serial bonds, statutory installment bonds or bond anticipation notes issued in anticipation of such bonds. The
temporary use of available funds of the Town not immediately required for the purpose or purposes for which the
same were borrowed, raised or otherwise created is hereby authorized pursuant to Section 165.10 of the Local
Finance Law, for the purposes described in this resolution. The Town of Massena shall reimburse such
expenditures with the proceeds of the bonds or bond anticipation notes authorized by this resolution. This
resolution shall constitute a declaration of official intent to reimburse the expenditures authorized by this
resolution with the proceeds of the bonds and bond anticipation notes authorized herein.
Section #4. It is hereby determined that said purpose is an object or purpose described in Section
11.00 of the Local Finance Law of the State of New York and that the
probable useful life of said purpose is forty (40) years. The final redemption date of said bond to be issued will not
extend beyond forty (40) years from the date of their initial issuance. It is hereby further determined that the
maximum maturity of the bonds herein authorized will exceed five years.
Section #5. Subject to the terms and conditions of this resolution, and the Local Finance Law of
the State of New York, the power to authorize Bond Anticipation Notes in anticipation of the issuance of the Serial
Bonds or Statutory Installment Bonds authorized by this resolution and the renewal of said notes and the power to
prescribe the terms, form and contents of such Serial Bonds or Statutory Installment Bonds and of such Bond
Anticipation Notes and the power to sell and to deliver such Serial Bonds or Statutory Installment Bonds and Bond
Anticipation Notes issued in anticipation of the issuance of such Serial bonds or Statutory Installment Bonds and
the power to sell and deliver bonds providing for substantially level or declining annual debt service is hereby
delegated to the Town Supervisor as the Chief Fiscal Officer of the Town of Massena, County of St. Lawrence and
State of New York. The Chief Fiscal officer of the Town of Massena is hereby authorized to sign any and all
documentation to effectuate the intention of this resolution including but not limited to any Serial Bonds or
Statutory Installment Bonds issued pursuant to this resolution and any Bond Anticipation Notes and renewals’
thereof including but not limited to those set forth in Section 169.00 of the Local Finance Law issued in
anticipation of the issuance of said Serial Bonds or Statutory Installment Bonds, and the Town Clerk is hereby
authorized to affix the corporate seal of the Town of Massena, New York, to any Serial Bonds or Statutory
Installment Bonds and any Bond Anticipation Note and to attest such seal.
Section #6. The Town Supervisor is hereby further authorized, at his/her sole discretion, to execute a
project finance agreement and any other agreements with the United States Department of Agriculture, Rural
Development, the New York State Department of Health and/or the New York State Environmental Facilities
Corporation, including amendments thereto and including any instruments (or amendments thereto) in the
effectuation thereof, in order to effect the financing or refinancing of the specific purpose described in Section 2
hereof, or a portion thereof, by a serial bond, a statutory installment bond and/or a bond anticipation note issue.
Further, if required, the Town Supervisor is authorized to make application to the Comptroller of the State of New
York for any necessary approvals.
Section #7. The full faith and credit of the Town of Massena, New York, is hereby irrevocably
pledged for the payment of the principal of and interest on such Serial Bonds or Statutory Installment Bonds and
any Bond Anticipation Notes and renewals thereof issued in anticipation of the issuance of such bonds as the same
shall respectively become due and payable. There shall be annually apportioned and assessed upon real property
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Massena Town Meeting March 26, 2024
located within the Town of Massena water district an amount sufficient to pay the principal and interest on such
obligations as the same may be due but, if not paid from such source, all of the taxable real property in said Town
of Massena shall be subject to the levy of ad valorem taxes without limitation as to rate or amounts sufficient to
pay the principal and interest on such obligations as the same shall become due.
Section #8. This resolution or a summary hereof shall be published by the Town Clerk of the
Town of Massena, County of St. Lawrence, together with a notice in substantially the form prescribed in Section
81.00 of the Local Finance Law of the State of New York. The validity of the Serial Bonds or Statutory
Installment Bonds and of any Bond Anticipation Notes and renewals thereof issued in anticipation of the issuance
of such Serial Bonds or such Statutory Installment Bonds issued hereunder may be contested only if:
A. Such obligation is authorized for an object or purpose for which said Town is not
authorized to expend money, or
B. If the provisions of law which should have been complied with as of the date of
publication of such resolution were not substantially complied with, and an action, suit or proceeding contesting
such validity is commenced within twenty (20) days after the date of such publication, or
C. Such obligation is authorized in violation of the provisions of the Constitution.
Section #9 This resolution is not subject to referendum pursuant to Section 35.00 of the Local
Finance Law of the State of New York and Article 7 of the Town Law of the State of New York.
Motion by: Facteau Vote:
Second by: Taraska Aye Nay Abstain Absent
Susan Bellor X
Raymond Lancto X
Patrick Facteau X
Adrian Taraska X
Kristy Baker Excused
Motion is Carried.
Resolution: 62 - 2024
The Establishment of Town of Massena South Raquette Water District in the Town of Massena, County of
St. Lawrence and State of New York.
A resolution having been duly adopted by the Town of Massena Board of the Town of Massena of the State of
New York (the "Town of Massena"), directing Barton and Loguidice, D.P.C., to supervise the preparation of a
map, plan and report for providing the facilities, improvements or services in a portion of the Town of Massena
wherein a water district, hereinafter described, was proposed to be established, and said map, plan and report
having duly been filed in the office of the Town of Massena Clerk, and an order having been duly adopted by
said Town of Massena Board on January 31st, 2024, reciting the description of the boundaries of the proposed
district, the maximum amount proposed to be expended for the improvement, the proposed method of financing
to be employed, the fact that a plan, map and report describing the same are on file in the Town of Massena
Clerk's office for public inspection, and specifying that said Town of Massena Board shall meet on February 21st,
2024 for the purpose of conducting a public hearing on such proposal to establish the water district with the
specified improvements and to hear all persons interested in the same; and a hearing having been duly held by
said Board at such time and place, and it having been duly resolved and determined following such hearing that
the notice of hearing was published and posted as required by law and otherwise sufficient, that all the property
and property owners within the proposed district were benefited thereby, that all property and property owners
benefited were included within the limits of the proposed district, and that it was in the public interest to grant in
whole the relief sought, and it having been then and there further duly resolved that the establishment of such
district as proposed be approved, subject to a permissive referendum in the manner provided in the Town Law
and a petition for referendum not having been filed and the permission of the State Comptroller not being
required pursuant to Town Law §209-f, it is hereby
ORDERED, that a water district be established in the Town of Massena to be designated as The Town of
Massena South Raquette Water District and to be of the following description and boundaries, to wit: See
Attached Schedule A, and it is further
ORDERED, that the improvements in said district be constructed upon the required funds being made available
or provided for and as set forth in the plans of Barton and Loguidice, D.P.C., and it is further
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Massena Town Meeting March 26, 2024
ORDERED that the proposed improvements, including cost of rights of way, construction costs, legal fees and
other expenses shall be financed as follows:
NYSDOH BIL GS GRANT $5,000,000.00
NYSDOH BIL GS LOAN $4,500,000.00
TOTAL PROJECT COST $9,500,000.00,
and it is further
ORDERED, that the Town of Massena Clerk is hereby authorized and directed to cause a certified copy of this
order to be duly recorded in the office of the clerk of County in which the Town of Massena is located, within
ten (10) days after the adoption of this order, and it is further
ORDERED, that the Town of Massena Clerk is hereby authorized and directed to file a certified copy of this
order in the Office of the State Department of Audit and Control, Albany, New York, within ten (10) days after
the adoption of this order.
Schedule A
Boundary Description
Town of Massena South Raquette Water District
Town of Massena, St. Lawrence County, New York
The Town of Massena South Raquette Water District, situated in the Town of Massena, St. Lawrence County and
State of New York, being more particularly described as follows:
Commencing at the Point of Beginning, said point being the westernmost corner of Parcel 17.001-1-19; thence
proceeding southeasterly along the western property boundary of Parcel 17.001-1-19 to the southernmost corner of
said Parcel; thence proceeding northeasterly along the southern property boundary of said Parcel to its corner;
thence proceeding northwesterly along the southeastern property boundary of said Parcel to its corner; thence
proceeding northeasterly along the southeastern property boundary of said Parcel to the southernmost corner of
Parcel 17.001-1-8; thence proceeding northeasterly along the southeastern property boundary of Parcel 17.001-1-8
to its corner; thence proceeding northwesterly along the eastern property boundary of said Parcel to its corner;
thence proceeding northeasterly along the southeastern property boundary of said Parcel to the easternmost corner
of Parcel 17.001-1-8; thence proceeding northwesterly along the northeastern property boundary of said parcel to
the southeastern corner of Parcel 10.077-2-6; thence proceeding northeasterly along the southern property
boundary of Parcel 10.077-2-7, Parcel 10.077-2-8 and Parcel 10.077-2-9 to the southeastern corner of Parcel
10.077-2-9; thence proceeding easterly across Hammill Road to a point along the western property boundary of
Parcel 10.003-3-63.1 approximately 200 feet south of the South Raquette Road southern Right-of-Way; thence
proceeding southeasterly along the western property boundary of Parcel 10.003-3-63.1 to the southwestern corner
of said Parcel; thence proceeding northeasterly along the southern property boundary of Parcels 10.003-3-63.1,
10.003-3-61, 10.003-3-58.21 and 10.003-3-54 to the southeastern corner of Parcel 10.003-3-54; thence proceeding
northwesterly along the eastern property boundary of said Parcel to its corner; thence proceeding southwesterly
along the northern property boundary of said Parcel to its corner; thence proceeding northwesterly along the
northeastern property boundary of said Parcel to the southwestern corner of Parcel 10.078-2-7; thence proceeding
easterly along the southern property boundary of Parcels 10.075-2-7, 10.078-2-9, 10.078-2-10, 10.078-2-11,
10.078-2-12 and 10.003-3-43.1 to the southeastern corner of Parcel 10.003-3-43.1; thence proceeding
southeasterly along the western property boundary of Parcel 10.003-3-43.21 to the southwestern corner of Parcel
10.003-3-43.21; thence proceeding easterly along the southern property boundary of said Parcel to its southeastern
corner; thence proceeding southeasterly along the western property boundary of Parcel 10.003-3-42.121 to the
southwestern corner of Parcel 10.003-3-42.121; thence proceeding northeasterly along the southern property
boundary of said Parcel to its southeastern corner; thence proceeding northeasterly along the southern property
boundary of Parcel 10.003-3-80 to the southwestern corner of Parcel 10.003-3-81.1; thence proceeding easterly
along the southern property boundary of said Parcel to its corner; thence proceeding westerly along the northern
property boundary of Parcel 10.003-3-35 to its westernmost corner; thence proceeding southeasterly along the
western property boundary of said Parcel to its corner; thence proceeding northeasterly and southeasterly along the
western property boundary of said Parcel to its southernmost corner; thence proceeding northeasterly along the
southern property boundary of Parcel 10.003-3-35 to the southwestern corner of Parcel 10.003-3-30.2; thence
proceeding northeasterly and easterly along the southern property boundary of Parcel 10.003-3-30.2 to the
southwestern corner of Parcel 10.004-3-1.2; thence proceeding easterly along the southern property boundary of
said Parcel to its southeastern corner; thence proceeding northerly along the eastern property boundary of said
Parcel to its northeastern corner; thence proceeding northerly across the railroad tracks to a point along the
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Massena Town Meeting March 26, 2024
southern property boundary of Parcel 10.004-3-71 directly across from the northeastern corner of Parcel 10.004-3-
1.2; thence proceeding easterly along the southern property boundary of Parcels 10.004-3-71, 10.004-3-70, 10.004-
3-69, 10.004-3-68 and 10.004-3-67 to the southeastern corner of Parcel 10.004-3-67; thence proceeding northerly
along the eastern property boundary of Parcel 10.004-3-67 to the southwestern corner of Parcel 10.004-3-16;
thence proceeding northeasterly along the southern property boundary of Parcels 10.004-3-16, 10.004-3-17.2,
10.004-3-17.1, 10.004-3-18.11, 10.004-3-18.12, 10.004-3-19.1, 10.004-3-21.1 and 10.004-3-21.2 to the
southeastern corner of Parcel 10.004-3-21.2; thence proceeding southerly along the western property boundary of
Parcel 10.004-3-24.121 to the southwestern corner of said Parcel; thence proceeding southeasterly along the
southern property boundary of said Parcel to its corner; thence proceeding northeasterly along the southeastern
property boundary of said Parcel to the southeastern most corner of Parcel 10.004-3-24.121; thence proceeding
southerly along the western property boundary of Parcel 10.004-3-31.11 to the southwestern corner of said Parcel;
thence proceeding southeasterly along the southern property boundary of said Parcel to its corner; thence
proceeding northeasterly along the eastern property boundary of said Parcel to its northeastern corner; thence
proceeding easterly along the southern property boundary of Parcel 10.004-3-30.1 to its southeastern corner;
thence proceeding northerly along the eastern property boundary of said Parcel to its northeastern corner; thence
proceeding westerly along the northern property boundary of said Parcel to the southeastern corner of Parcel
10.012-7-13; thence proceeding northerly along the eastern property boundary of Parcel 10.012-7-13 and 10.012-
7-12 to the southwestern corner of Parcel 10.012-8-1; thence proceeding easterly along the southern property
boundary of Parcel 10.012-8-1 across Carey Road to the southeastern corner of Parcel 10.012-8-1; thence proceed
southerly along the western property boundary of Parcel 10.002-5-28.111 to the southwestern corner of Parcel
10.002-5-28.111; thence proceeding northeasterly along the southern property boundary of said Parcel to its
southeastern corner; thence proceeding northerly along the eastern property boundary of said Parcel to its
northeastern most corner; thence proceeding northeasterly along the southern property boundary of Parcel 10.002-
12-14 and 10.002-12-13 to the southeastern most corner of Parcel 10.002-12-13; thence proceeding northerly,
southwesterly, northerly, northeasterly and northerly along the eastern property boundary of said Parcel to its most
northeastern corner; thence proceeding westerly along the northern property boundary of said Parcel to its corner;
thence proceeding northerly, westerly, northerly, southwesterly and northwesterly along the northern property
boundary of said Parcel to its corner; thence proceeding westerly across South Raquette River Road to the
westernmost corner of Parcel 10.008-4-27; thence proceeding westerly along the northern property boundary of
Parcel 10.008-4-27 to the northern most corner of Parcel 10.008-4-1; thence proceeding southwesterly along the
northwestern property boundary of Parcel 10.008-4-1 to the northeastern corner of Parcel 10.008-4-34; thence
proceeding southwesterly along the northern property boundary of Parcels 10.008-4-34, 10.012-2-5, 10.012-2-4,
10.012-2-3, 10.012-2-2, 10.012-2-1, 10.012-2-14, 10.012-2-15, 10.002-5-28.111, 10.002-5-7, 10.002-5-8, 10.002-
5-9, 10.002-5-10 and 10.002-5-12.1 to the northwestern corner of Parcel 10.002-5-12.1; thence proceeding
southwesterly across the river and along the northwestern property boundary of Parcel 10.012-7-7 to the
southwestern corner of Parcel 10.012-7-7; thence proceeding southwesterly along the northern property boundary
of Parcel 10.012-7-6, 10.012-7-5,10.012-7-4, 10.012-7-2.1, 10.012-7-1, 10.012-7-15, 10.004-3-28, 10.004-3-26,
10.004-3-27, 10.004-3-25, and 10.004-3-31.11 to the northwestern corner of Parcel 10.004-3-31.11; thence
proceeding westerly along the northern property boundary of Parcel 10.004-3-53 and 10.004-3-42.1 to the
northwestern corner of Parcel 10.004-3-42.1; thence proceeding westerly along the northern property boundary of
Parcel 10.004-3-22.2 and 10.004-3-24.13 to the northwestern corner of Parcel 10.004-3-24.13; thence proceeding
southwesterly along the northern property boundary of Parcels 10.004-3-24.2, 10.004-3-15, 10.004-3-14, 10.004-
3-13, 10.004-3-12.2, 10.004-3-11.1, 10.004-3-10 , 10.004-3-9, 10.004-3-8, 10.004-3-7, 10.004-3-6, 10.004-3-5,
10.004-3-4, 10.004-3-3 and 10.004-3-2 to the northeastern corner of Parcel 10.004-3-1.11; thence proceeding
southwesterly and westerly along the northern property boundary of Parcel 10.004-3-1.11 to the northeastern
corner of Parcel 10.003-3-28.2; thence proceeding westerly along the northern property boundary of said Parcel to
its most northwestern corner of said Parcel; thence proceeding westerly along the northern property boundary of
Parcel 10.003-3-28.1 to its corner; thence proceeding southerly, westerly and southeasterly along the western
property boundary of said Parcel to the northeastern corner of Parcel 10.003-3-30.1; thence proceeding
southwesterly along the northern property boundary of Parcel 10.003-3-30.1, 10.003-3-25, 10.072-1-2, 10.072-1-1,
10.003-3-35, 10.003-3-22.112, 10.003-3-21, 10.003-3-20.1, 10.003-3-20.2, 10.003-3-20.1, 10.070-5-3, 10.070-5-2,
10.070-5-4, 10.070-5-5, 10.070-5-6, 10.070-5-7, 10.070-5-9 and 10.078-2-5 to the northwestern corner of Parcel
10.078-2-5; thence proceeding northerly, westerly and northerly along the eastern property boundary of Parcel
10.078-1-7 to the northeastern corner; thence proceeding westerly along the northern property boundary of said
Parcel to its northwestern most corner; thence proceeding westerly along the northern property boundary of Parcel
10.078-1-6, 10.078-1-5 and 10.078-1-4 to the northwestern corner of Parcel 10.078-1-4; thence proceeding
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Massena Town Meeting March 26, 2024
southeasterly along the western property boundary of said Parcel to the northeastern corner of Parcel 10.003-3-61;
thence proceeding southwesterly along the northern property boundary of Parcel 10.003-3-61 to the northwestern
corner of said Parcel; thence proceeding southwesterly along the northern property boundary of Parcels 10.003-3-
63.1, 10.077-4-2, 10.077-4-1, 10.003-3-63.1, 10.077-3-1, and 10.077-3-3 to the northwestern corner of Parcel
10.077-3-3; thence proceeding westerly and southwesterly along the northern property boundary of Parcel 10.077-
2-5 to the northwestern corner of Parcel 10.077-2-5; thence proceeding southwesterly along the northern property
boundary of Parcels 9.084-3-3, 9.084-3-2 and 9.084-3-1 to the most western corner of Parcel 9.084-3-1; thence
proceeding southwesterly across South Raquette River Road to the northwestern most corner of Parcel 17.001-1-
19; thence proceeding southeasterly and southwesterly along the western property boundary of Parcel 17.001-1-19
to the western most corner of Parcel 17.001-1-19; said point also being the Point of Beginning, encompassing all
Parcels within said Boundary.
Motion by: Facteau Vote:
Second by: Taraska Aye Nay Abstain Absent
Susan Bellor X
Raymond Lancto X
Patrick Facteau X
Adrian Taraska X
Kristy Baker Excused
Motion is Carried.
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Massena Town Meeting March 26, 2024
Resolution: 63 - 2024
Authorizing the Conditions of Future Service for the Town of Massena Water District Development Project
Lateral Restrictions.
Motion by: Facteau Vote:
Second by: Lancto Aye Nay Abstain Absent
Susan Bellor X
Raymond Lancto X
Patrick Facteau X
Adrian Taraska X
Kristy Baker Excused
Motion is Carried.
Resolution: 64 - 2024
Authorizing a Notice of Intent to Undertake an Action within an Agricultural District for the Town of
Massena Water District Development Project, Town of Massena, St. Lawrence County, New York.
Motion by: Facteau Vote:
Second by: Taraska Aye Nay Abstain Absent
Susan Bellor X
Raymond Lancto X
Patrick Facteau X
Adrian Taraska X
Kristy Baker Excused
Motion is Carried.
Executive Session: A motion was made by Council Member Taraska seconded by Council Member Lancto to
open an executive session at 1:34 PM to discuss any proposed, pending, or current litigation, medical, financial,
credit, or employment history of a particular person or corporation, or relating to the appointment, promotion,
demotion, or removal of a particular person with all in favor.
Open Session: The Board returned to Open Session at 2:12 PM.
Next Scheduled Meeting: Announced for Wednesday, April 17, 2024 at 4:30 PM.
Adjournment: Facteau/Taraska motion to adjourn at 2:13 PM. Adjourned by Unanimous Consent.
Page 7 of 7
Agenda
MASSENA TOWN COUNCIL
AGENDA
Agenda is subject to change
Special Meeting Town Council, Town of Massena
Date/Time: Tuesday, March 26, 2024 @ 1:30 PM
Location: Massena Town Hall, 60 Main Street
I. Call to Order
II. Pledge of Allegiance
III. Presentations/Discussions
IV. Standard Agenda Items
Resolutions:
1. To discuss the proposed South Raquestte Water District and such other matters as may
come before the board.
V. Next Scheduled Meeting (April 17 @ 4:30 PM)
VI. Executive Session (If Needed)
VII. Meeting Adjournment
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